250 City Road
London
EC1V 2QQ
Director Name | Soleguard Limited (Corporation) |
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Status | Closed |
Appointed | 13 June 1996(same day as company formation) |
Correspondence Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
Secretary Name | Barleigh Wells Limited (Corporation) |
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Status | Closed |
Appointed | 13 June 1996(same day as company formation) |
Correspondence Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
Director Name | Marriotts Limited (Corporation) |
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Date of Birth | November 1993 (Born 30 years ago) |
Status | Resigned |
Appointed | 13 June 1996(same day as company formation) |
Correspondence Address | 2 Luke Street London EC2A 4NT |
Secretary Name | Secretaire Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 1996(same day as company formation) |
Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £2 |
Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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15 April 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
15 April 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
17 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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29 April 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page) |
29 April 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page) |
4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
19 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
19 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
14 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
14 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
2 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
16 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
16 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
17 August 2010 | Appointment of Mr Naresh Shah as a director (3 pages) |
17 August 2010 | Appointment of Mr Naresh Shah as a director (3 pages) |
12 July 2010 | Director's details changed for Soleguard Limited on 1 October 2009 (2 pages) |
12 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Secretary's details changed for Barleigh Wells Limited on 1 October 2009 (2 pages) |
12 July 2010 | Director's details changed for Soleguard Limited on 1 October 2009 (2 pages) |
12 July 2010 | Secretary's details changed for Barleigh Wells Limited on 1 October 2009 (2 pages) |
12 July 2010 | Director's details changed for Soleguard Limited on 1 October 2009 (2 pages) |
12 July 2010 | Secretary's details changed for Barleigh Wells Limited on 1 October 2009 (2 pages) |
12 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
23 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
23 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
4 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
4 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
10 July 2008 | Return made up to 13/06/08; full list of members (3 pages) |
10 July 2008 | Return made up to 13/06/08; full list of members (3 pages) |
24 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
24 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
3 July 2007 | Return made up to 13/06/07; no change of members (6 pages) |
3 July 2007 | Return made up to 13/06/07; no change of members (6 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
20 June 2006 | Return made up to 13/06/06; full list of members (6 pages) |
20 June 2006 | Return made up to 13/06/06; full list of members (6 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
17 June 2005 | Return made up to 13/06/05; full list of members (6 pages) |
17 June 2005 | Return made up to 13/06/05; full list of members (6 pages) |
25 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
25 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
17 June 2004 | Return made up to 13/06/04; full list of members (6 pages) |
17 June 2004 | Return made up to 13/06/04; full list of members (6 pages) |
28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
20 June 2003 | Return made up to 13/06/03; full list of members (6 pages) |
20 June 2003 | Return made up to 13/06/03; full list of members (6 pages) |
9 October 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
9 October 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
19 June 2002 | Return made up to 13/06/02; full list of members (6 pages) |
19 June 2002 | Return made up to 13/06/02; full list of members (6 pages) |
29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
20 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
20 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
14 August 2000 | Accounts for a small company made up to 30 June 2000 (3 pages) |
14 August 2000 | Accounts for a small company made up to 30 June 2000 (3 pages) |
19 June 2000 | Return made up to 13/06/00; full list of members (6 pages) |
19 June 2000 | Return made up to 13/06/00; full list of members (6 pages) |
13 July 1999 | Accounts for a small company made up to 30 June 1999 (3 pages) |
13 July 1999 | Accounts for a small company made up to 30 June 1999 (3 pages) |
17 June 1999 | Return made up to 13/06/99; full list of members (7 pages) |
17 June 1999 | Return made up to 13/06/99; full list of members (7 pages) |
18 June 1998 | Return made up to 13/06/98; full list of members
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18 June 1998 | Return made up to 13/06/98; full list of members
|
15 April 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
15 April 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
2 July 1997 | Return made up to 13/06/97; full list of members (7 pages) |
2 July 1997 | Return made up to 13/06/97; full list of members (7 pages) |
19 June 1996 | Director resigned (2 pages) |
19 June 1996 | Secretary resigned (2 pages) |
19 June 1996 | New director appointed (1 page) |
19 June 1996 | Secretary resigned (2 pages) |
19 June 1996 | New secretary appointed (1 page) |
19 June 1996 | New director appointed (1 page) |
19 June 1996 | Director resigned (2 pages) |
19 June 1996 | New secretary appointed (1 page) |
13 June 1996 | Incorporation (15 pages) |
13 June 1996 | Incorporation (15 pages) |